BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
425901-4260003NKkWgYCDe8EnAHACwsLAf4yCRHSzu6BwJ0-150001
425901-4260003MkthFaen2LdFJv7tSnyUsVgCRtDLwCqAc2505.80165437010
425901-4260003MF6cQibXWCTn2j2acLeiWXKKhoBeFoixQ2500010
425901-4260003Du92epJrmfLWVuCe3mEweLeFrF5uSndrp0-3532.3988230001
425901-4260003AHTjaSFFmB1WbAct3zjB6UCWb8pSFB4Cw1272.93227435010
425901-42600039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu10.34104844-1015.519557441918
425901-42600037xA7tkK2yg5QyCDvtFdha1hTyCXQ3xyoR1987.62028711010
425901-42600037oJFEvPuDQyDgLy6kcx9PR3rsBhm9LY1Y1505.43440000010
425901-42600032Prkw9xnR3jDcidQ7gA3qTEgneSqFHahF2500010
425901-42600032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW1932.48075523-3000.0030000046
425901-4260001Y2sKhUZvsP2EANpKra3FaFZufHq5VEwT2593.00490000-2507.004900009485
425901-4260001MfZT7z1Zwh6s5adU27hGAf7j7xLbGP5u93790.17740000010
425901-4260001MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm1414.05704467-1312.019812852948
425901-4260001M39YivicDwfXfv8ocStsoMpHsxKX5TmLZ0-36287.2597163001
425901-4260001LVtkm7rWr9ygZPg5ssezRFEicGcZ43PZj0-1602.4486378209
425901-4260001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA0-1445.2328941903
425901-4260001JojM6KyDGqmGnyhPPcn44xU3Jw6mjUURo1309.99987394010
425901-4260001Jm4q9qkYTuXeG2XvdWxgpX5W1uK1fJshv0-1189.7731339001
425901-4260001J7oG1MVjhURr7kywaJu4r4Sew2XChrhQa0-3800.1775000001
425901-4260001GtaxhENPRpUUr15PF3pheUWGoQuVPR9e86398.67773252010
425901-4260001GW3UfNRCgNhkfBLf6WQEga8oCSi1A71yk6444.24611870010
425901-4260001FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f2514.95140000-1752.208800003631
425901-4260001EqN2DwSmU6CTyVMNBbYFqneg2tompZ5J63000030
425901-4260001DDVuu6ZNVYHYQQbKLtsDg6aaxab7LdLGe3800020
425901-4260001BeemMjD882m7RsvWiDMJji4Di1qs6SZx40-1110.2424828401
425901-4260001BD2GHWzqesHgWPFzLKTD3SpzRrKUGMrmn2143010
425901-42600019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2679.18720279-2738.648140317568
425901-42600019QC9XoMVWxP43TkzkSKZhtcY4oZFqWb1d1120.35955354-1120.3658932164
425901-42600019135BKhBbphAAoc7UPN8AmkUsLQr3tu7U0-1309.9998370001
425901-42600016W5kDJj1PgN4jLmBjDpaR9AjfjtNxi9sJ13000070
425901-42600014sT4N3pQtX7C9Nrr21zVXRtPgokchvXoW0-141001
425901-42600014eHyqzP9NtS1RjemBaR11EXsewpPyE8bn2500010
425901-42600014KQeM6fnevcLQUN11TruC9CJ9w52JiX5q0-6401.2093953901
425901-42600012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2003.85109444-1568.6484926122